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INNOVATION HOLDCO LIMITED

Company number 11182659

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2019	AD03	Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP	View PDF Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP - link opens in a new window - 1 page (1 page)
01 Apr 2019	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 March 2019	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 March 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	SH14	Redenomination of shares. Statement of capital 14 February 2019 SEK 10.44	View PDF Redenomination of shares. Statement of capital 14 February 2019 SEK 10.44 - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ 14/02/2019	View PDF Resolutions RES13 ‐ 14/02/2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 SEK 20.88	View PDF Statement of capital following an allotment of shares on 14 February 2019 SEK 20.88 - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
21 Feb 2019	SH14	Redenomination of shares. Statement of capital 14 February 2019 SEK 10.44	View PDF Redenomination of shares. Statement of capital 14 February 2019 SEK 10.44 - link opens in a new window - 4 pages (4 pages)
08 Feb 2019	AD01	Registered office address changed from Investcorp House 48 Grosvenor House London W1K 3HW United Kingdom to Investcorp House 48 Grosvenor Street London W1K 3HW on 8 February 2019	View PDF Registered office address changed from Investcorp House 48 Grosvenor House London W1K 3HW United Kingdom to Investcorp House 48 Grosvenor Street London W1K 3HW on 8 February 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AD03	Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP	View PDF Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP - link opens in a new window - 1 page (1 page)
04 Dec 2018	AD02	Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP	View PDF Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP - link opens in a new window - 1 page (1 page)
02 Aug 2018	AP01	Appointment of Ms Andrea Jayne Davis as a director on 1 August 2018	View PDF Appointment of Ms Andrea Jayne Davis as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-01 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-01 EUR 1 - link opens in a new window - 23 pages (23 pages)

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